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- 17 Oct 2024 FSC Mauritius issues Investor Alert: IMPERSONATION OF ESVEE CAPITAL
- 18 Sep 2024 FSC Mauritius issues investor alert: SEAL Exchange
- 19 Jul 2024 FSC issues Investor Alert against "NASTASEANU COSTEL"
- 09 Jul 2024 FSC Mauritius issues Investor Alert against James Obim
- 05 Jul 2024 FSC Mauritius issues Investor Alert: IVARS OZOLINS
- 05 Jul 2024 FSC Mauritius issues Investor Alert: NIKOLADZE PHRIDON
- 01 Jul 2024 FSC Mauritius issues Investor Alert against ROVIGATTI ERMENEGILDO
- 15 May 2024 FSC Mauritius Investor Alert against Overeem Erik
- 15 May 2024 FSC Mauritius Investor Alert against Fetherbay Alaric
- 15 May 2024 FSC Mauritius Investor Alert against Wijnstra Joost
- 10 May 2024 FSC issues Investor Alert against NORKUS GINTARAS
- 10 May 2024 FSC Mauritius issues Investor Alert: SANDOVAL PAZ SERGIO
- 10 May 2024 FSC Mauritius issues Investor Alert: CZERWINSKI KAROL
- 10 May 2024 FSC Mauritius issues Investor Alert: HIMMELSTRAND JOHAN
- 10 May 2024 FSC Mauritius issues Investor Alert: PERNICKOVY DAVID
- 10 May 2024 FSC Mauritius issues Investor Alert: ARGYROPOULOS NIKOLAOS
- 26 Apr 2024 FSC Mauritius issues Investor Alert against KNICKENBERG DAWIN
- 26 Apr 2024 FSC Mauritius issues Investor Alert against KRUMMHOLZ JOACHIM
- 26 Apr 2024 FSC Mauritius Investor Alert against STENMARK MARIO
- 26 Apr 2024 FSC Mauritius Investor Alert against MENEZES GUALTER
- 26 Apr 2024 FSC Mauritius Investor Alert against BLANCHET ALEXANDRE
- 26 Apr 2024 FSC Mauritius issues Investor Alert against ROUGEMONT MICHEL
- 25 Apr 2024 FSC issues Investor Alert against Dornenwald Gerfried
- 02 Apr 2024 FSC Mauritius issues INVESTOR ALERT: MARWOOD OLIVER
- 01 Apr 2024 FSC Mauritius issues INVESTOR ALERT: GALVYDIS KESTAS
- 01 Apr 2024 FSC Mauritius issues INVESTOR ALERT: KNOL KOEN
- 01 Apr 2024 FSC Mauritius issues INVESTOR ALERT: SERAFINI GIOACCHINO
- 22 Mar 2024 FSC Mauritius issues INVESTOR ALERT: Global X
- 20 Dec 2023 FSC Mauritius issues Investor Alert against FX FUTURE Limited
- 18 Dec 2023 FSC issues Investor Alert against Coin Trade Extra
- 06 Nov 2023 FSC Mauritius issues Investor Alert against QNET/QI GROUP
- 06 Nov 2023 FSC issues Investor Alert against Crypto Coin Investment
- 25 Oct 2023 FSC issues Investor Alert against Trading Asset Solution
- 27 Sep 2023 FSC Mauritius issues Investor Alert: AL VEYUX
- 25 Aug 2023 FSC Mauritius issues Investor Alert - BINANCE
- 25 Jul 2023 FSC Mauritius issues Investor Alert - ANDREW WERNER
- 16 Jun 2023 FSC issues Investor Alert against COOPERATESOLUTION
- 12 Jun 2023 FSC issues Investor Alert against CoinField
- 08 Jun 2023 FSC issues Investor Alert against FIATVISIONS, BLUEBAY MARKETING LTD, CRYPTOTREND
- 22 May 2023 FSC Mauritius issues Investor Alert against CRYPTOEXCHANGELISTINGS
- 02 May 2023 FSC issues Investor Alert against PROSOFT
- 24 Apr 2023 FSC issues Investor Alert against MATCH CFD
- 11 Apr 2023 FSC issues Investor Alert against ROYAL INVESTMENT CONSORTIUM and DR. FRANK ROTTMANN
- 09 Mar 2023 FSC Mauritius issues Investor Alert against PX PURSA EXCHANGE
- 09 Mar 2023 FSC Mauritius issues Investor Alert against TRADERSOFCRYPTO
- 09 Mar 2023 FSC Mauritius issues Investor Alert against COINDIRECT
- 09 Mar 2023 FSC Mauritius issues Investor Alert against COINBASE
- 09 Mar 2023 FSC Mauritius issues Investor Alert against LOCALCOINSWAP
- 28 Feb 2023 FSC issues Investor Alert against Everestcm1 & Everestcm.com
- 24 Feb 2023 FSC issues Investor Alert against JACOB MCKENZIE
- 07 Feb 2023 FSC Mauritius issues Investor Alert against FTSFX
- 06 Feb 2023 FSC Mauritius issues Investor Alert against Saqs Investment
- 12 Jan 2023 FSC Mauritius issues Investor Alert against WeTrade
- 22 Dec 2022 FSC Mauritius issues Investor Alert against Investor Alert - DOBA UK
- 20 Dec 2022 FSC Mauritius issues Investor Alert against BITENSURED GLOBAL INVESTMENT COMPANY
- 12 Dec 2022 FSC Mauritius issues Investor Alert against XJX COIN
- 27 Jun 2022 FSC Mauritius issues Investor Alert - FINANCEMARKETINDEX & BILLIONAIRES FINANCE
- 20 Jun 2022 FSC Mauritius issues INVESTOR ALERT: Healy Consultants Group Plc
- 10 Jun 2022 FSC Mauritius issues INVESTOR ALERT: TRUST CAPITAL LTD
- 05 May 2022 FSC Mauritius issues INVESTOR ALERT: EIBANK
- 04 May 2022 FSC issues Investor Alert against FXTradeOptions Limited/FXTradeOptions
- 29 Mar 2022 FSC Mauritius issues investor alert - Corevisiontrade and Bitfxonline
- 28 Mar 2022 FSC Mauritius issues investor alert - IM ACADEMY AND/OR MASTERY IM ACADEMY
- 28 Mar 2022 FSC Mauritius issues investor alert - EVERFXX
- 28 Feb 2022 FSC Mauritius issues Investor Alert - IQFX TRADERS
- 28 Feb 2022 FSC Mauritius issues Investor Alert - BARR JAMES COLE
- 28 Feb 2022 FSC Mauritius issues Investor Alert - EVOLVE INVEST LTD
- 28 Feb 2022 FSC Mauritius issues Investor Alert - INVESTREEL TRADING LIMITED
- 25 Feb 2022 FSC Mauritius issues Investor Alert - LIDIA JOE & SPEED FUND RECOVERY
- 25 Feb 2022 FSC Mauritius issues Investor Alert - INVESTOFAST TRADING LIMITED
- 20 Jan 2022 FSC Mauritius issues Investor Alert- OMEGAPRO PLC
- 04 Jan 2022 FSC Mauritius issues Investor Alert- PRIMETRADEOPTIONS
- 31 Dec 2021 FSC issues Investor Alert :FINANCIAL CONTROL SERVICE GRENADA
- 05 Nov 2021 FSC Mauritius issues Investor Alert against TELFORWARD
- 19 Oct 2021 FSC Mauritius issues Investor Alert - ACLASSBANK
- 18 Oct 2021 FSC Mauritius issues Investor Alert - GROUPE GBIAFBANK
- 22 Sep 2021 FSC Mauritius issues Investor Alert - FirstMaubank Limited & Free Zone of Mauritius
- 14 Jul 2021 FSC Mauritius issues Investor Alert - WEALTH BRIDGE FINANCES
- 12 Jul 2021 FSC Mauritius issues Investor Alert - BINARY FXCENT
- 22 Jun 2021 FSC Mauritius issues Investor Alert - YUANPAY GROUP
- 10 Jun 2021 FSC Mauritius issues Investor Alert - GLOBALINVESTORSCHOICE
- 08 Jun 2021 FSC Mauritius issues Investor Alert - POOLINGPROFIT
- 20 May 2021 FSC issues Investor Alert against Dio Leaf
- 14 Apr 2021 FSC Mauritius issues INVESTOR ALERT: GARAFI
- 14 Apr 2021 FSC Mauritius issues INVESTOR ALERT: Flawlesstradefx
- 04 Mar 2021 INVESTOR ALERT: Greenspal
- 02 Mar 2021 FSC Mauritius issues Investor Alert against BTCoin Xpress
- 02 Mar 2021 FSC Mauritius issues Investor Alert against L'aggregation
- 08 Feb 2021 FSC issues Investor Alert against Crypto Pros Ltd
- 14 Jan 2021 INVESTOR ALERT: EN-n Company
- 11 Dec 2020 INVESTOR ALERT- Mauritius Standard Trust Limited
- 10 Dec 2020 FSC Mauritius issues Investor Alert PULSE MARKETS LTD/ PULSTRADE
- 09 Dec 2020 INVESTOR ALERT: THE EDEN PROJECT – UJAMMA COOPERATIVE FRIENDS & FAMILY SHARE GROUP
- 09 Dec 2020 INVESTOR ALERT: ATRAD.IO
- 15 Oct 2020 FSC Mauritius issues Investor Alert against CTRUST
- 14 Oct 2020 FSC issues Investor Alert against ForexG Global Trading
- 24 Sep 2020 FSC Mauritius issues Investor Alert against Trust Meridan
- 18 Sep 2020 FSC issues Investor Alert against Mirror Trading International (Pty) Limited and Forex trading scams
- 09 Sep 2020 FSC Mauritius issues Investor Alert against Karatbars International
- 04 Sep 2020 FSC Mauritius issues Investor Alert against Conventus Group
- 19 Aug 2020 FSC Mauritius issues Investor Alert against UI Group
- 07 Aug 2020 FSC issues Investor Alert against “ALICIA WALTER AND CRYPVESTS GLOBAL INVESTMENTS”
- 14 May 2020 FSC Mauritius issues Investor Alert - Crowd1
- 11 May 2020 FSC Mauritius issues Investor Alert - BL Corporate Services LTD
- 09 Mar 2020 Investor Alert against CG TRADE
- 10 Oct 2019 FSC Mauritius issues Investor Alert against LISA HAILEY SCOTT TRUSTED OPTIONS TRADE
- 20 Sep 2019 FSC issues Investor Alert on “Cloud Token Mauritius” & “Cloud Token Indian Ocean and Africa”
- 18 Sep 2019 FSC issues Investor Alert against “Mauritius Private Trust Company"
- 18 Sep 2019 FSC issues Investor Alert against “UNITEDBTC BANK & Free Zone of Mauritius"
- 16 Jul 2019 FSC issues Investor Alert against "Blackcore Ltd & Free Zone of Mauritius"
- 18 Jan 2019 Investor Alert against Wayne Macleod
- 03 Dec 2018 FSC issues Public Notice : Warning against phishing scam (World Bank Group and International Monetary Fund)
- 03 Dec 2018 FSC issues Public Notice : Warning against phishing scam (“The National Lottery from South Africa”)
- 03 Oct 2018 FSC issues Investor Alert against Mathias Schroder
- 10 Sep 2018 FSC issues Investor Alert against unauthorised entities
- 28 Aug 2018 FSC issues Investor Alert against JENNOCRYPTO
- 28 Aug 2018 FSC issues Investor Alert against Lilly Pearson
- 21 Aug 2018 FSC issues Investor Alert against Investors Europe Stock Brokers Mauritius
- 06 Aug 2018 FSC issues Investor Alert against CRYPTO SECURE MARKETS
- 01 Aug 2018 FSC issues Investor Alert against RENATO GARCIA
- 27 Jul 2018 FSC issues Investor Alert against "Apexcoins"
- 22 Jun 2018 FSC issues Investor Alert against B.O Tradefinancials Ltd, Cynthia Johnson Loan Company International and SKYE TRADE COOPERATIVE
- 14 Jun 2018 FSC issues Investor Alert against Healy Consultants Group Plc
- 24 Apr 2018 FSC issues Investor Alert against SECURE OPTIONS MARKET
- 05 Dec 2014 FSC Mauritius issues Warning against GCM International Inc (05 December 2014)
- 27 Oct 2014 Joint CySEC and FSC Mauritius Alert: Warning against LiveFX Trader (27 October 2014)
- 24 Oct 2014 FSC Mauritius issues Investor Alert: African Stock Exchange (24 October 2014)
- 15 Sep 2014 FSC Mauritius issues Alert:Warning against INTELVITA Markets Limited (15 September 2014)
- 21 Jul 2014 BOM and FSC Investor Alert: UFX Trade Limited (21 July 2014)
- 28 May 2014 Public Notice - Man's Ltd (28 May 2014)
- 07 May 2014 Warning against Forex Live Fx (07 May 2014)
- 30 Apr 2014 Warning against Cabinet Conseil GSG Ltee (30 April 2014)
- 11 Apr 2014 Warning against the logo "Regulation FSC" (11 April 2014
- 11 Apr 2014 Warning against FXMTrading (11 April 2014)
- 18 Mar 2014 Warning against fraud attempts on fund transfers (18 March 2014)
- 18 Mar 2014 Alert - Phishing Attempt by Mr Mohamed Hassan (18 March 2014)
- 18 Mar 2014 Alert - Phishing Attempt by Mrs Helen J
- 18 Mar 2014 Alert - Phishing Attempt by Mr Kassym - Jomart Tokayev (18 March 2014)
- 18 Mar 2014 Alert - Phishing Attempt by Mr. Andrew Lincolm (18 March 2014)
- 18 Mar 2014 Alert on Phishing (18 March 2014)
- 24 Jan 2014 FSC issues warning against WorldBridge Securities (24 January 2014)
- 08 Jan 2014 Investor Alert - Everstone Properties Investment Ltd
- 23 Dec 2013 Warning against Unsolicited Offers -Colonel Camara Ely Moussa
- 23 Dec 2013 Warning against Unsolicited Offers - Freehold Land
- 12 Nov 2013 Investor Alert: Indiglobefx
- 17 Sep 2013 Investor Alert: Fx Core/FxCORE
- 02 Aug 2013 Warning against Unsolicited Offers
- 02 Aug 2013 Investor Alert: SevenTrades Global Markets Ltd
- 22 Jul 2013 nvestor Alert: Araxo Technologies Ltd
- 22 Jul 2013 Investor Alert: United Capital Forex Limited